RDC CONSULTANTS LIMITED
Overview
| Company Name | RDC CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03766306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RDC CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RDC CONSULTANTS LIMITED located?
| Registered Office Address | 4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle Fleet Street EC4Y 1AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RDC CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for RDC CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RDC CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Imrich Krupicka as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Imrich Krupicka as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lilia Tovar De Leon as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3Th Floor, Eldon Chambers, Falcon Court, 30-32 Fle Fleet Street London EC4Y 1AA England to 4Th Floor, Eldon Chambers, Falcon Court, 30-32 Fle Fleet Street London EC4Y 1AA on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4Th Floor, Eldon Chambers, Falcon Court, 30-32 Fle Fleet Street London EC4Y 1AA to 4Th Floor, Eldon Chambers, Falcon Court, 30-32 Fle Fleet Street London EC4Y 1AA on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2014
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Ascot House 2 Woodberry Grove London N12 0FB United Kingdom* on Jun 06, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 90a Chilwell Road 90a Chilwell Road Nottingham NG9 1ES* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * the Post House Barracloughs Lane Barton-upon-Humber South Humberside DN18 5BB England* on Mar 06, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Imrich Krupicka as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Gondor as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 90a Chilwell Road Beeston Nottingham NG9 1ES England* on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Who are the officers of RDC CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOVAR DE LEON, Lilia | Director | Fleet Street EC4Y 1AA London 4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle | Panama | Panamian | Business Director | 197273720001 | ||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 900015780001 | |||||||
| RM COMPANY SERVICES LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 63350900006 | |||||||
| SKH SKOBA DEVELOPMENT LIMITED | Secretary | Egmont Street Kingstown St Vincent | 95718880001 | |||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | Consultant | 72716560001 | |||||
| HAGGERTY, Branston Jay | Director | 3566 North Murray Avenue Shorewood 53211 Wisconsin Usa | Usa | United States | Economist | 99332400001 | ||||
| KRUPICKA, Imrich | Director | Dolny Smokovec 05981 Vysoke Tatry 55 Slovak Republic | Slovak Republik | Slovak | Economist | 185551350001 | ||||
| KRUPICKA, Imrich | Director | Dolny Smokovec 55 Vysoke Tatry 05981 Slovak Republic | Slovak Republic | Slovak | Economist | 100336800001 | ||||
| MAGISTRATE, Geoffrey | Director | 110 A Ayias Paraskeuis Limassol 3075 Cyprus | Cyprus | Cypriot | Economist | 72489050005 | ||||
| SVIHORIK, Jan | Director | Hutnicka 5296 Chomutov Chomutov 43101 Czech Republic | Czech Republic | Czech Republic | Economist | 98504850003 | ||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0